DOSSIERS / CABINET EXPERTISE HALLEY MATHURIN
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Company dossier

CABINET EXPERTISE HALLEY MATHURIN

FRANCE · COMPANY · INCORPORATED 1991-09-10
KYBE ID: FR-397797770 · 397797770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET EXPERTISE HALLEY MATHURIN
fr_insee
397797770
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-09-10
fr_insee
MONTEBELLO, 97170 PETIT-BOURG
fr_insee
71.12B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANDRY JOHAN BHAGOUANDINEdissolvedBABYLAS SALBERTdissolvedC-B-I CHASSAVA BOIS INGENIERIEdissolvedCHARLES FRANCIS FRANCOIS LAPTESdissolvedCHRISTIAN ANTOINETTE ALBERTdissolvedDAVID JEAN-MARC RANTINdissolvedEDMOND RICK FARESCOURdissolvedERIC PHILIPPE HIRCAUactiveFLORIAN LUCIEN UNIMONdissolvedFRANCK HEGESIPPEactiveFRANCOIS LEANDRE ALIDORdissolvedFREDERIC JULES NOIRITdissolvedFREDERIC LAURENT BHAGOUANDINEactiveFRED SILVERE SYLVERE SHEIKBOUDHOUdissolvedGOD'ART PRESSINGdissolvedG.P TERRASSEMENTdissolvedGUSTAVE ALFRED SIWSANKERdissolvedGUY POULIERdissolvedGUY YHIERRY THIERRY NABABdissolvedJEAN-PIERRE DINARTdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
- HALLEY-MATHURINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100